37 Abercorn Place Management Company Limited

Active04091297 Private limited company
Incorporated
17 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laya Falsafi
Caroline Cathcart
Owned by
Caroline Cathcart
Sajjad Ahmed Cheema
Laya Falsafi
Accounts type
Total exemption full
Region
Greater London
Address
G-05 Davenport House
16 Pepper Street
London
E14 9RP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2015
British
Born January 1970 (56)
Falsafi, Laya
Director · Appointed 10 January 2015
British
Born December 1965 (60)
Cathcart, Caroline
Director · Appointed 5 July 2001
British
Born August 1970 (56)
Officer history (6 former)
30 May 2016
Resigned The North London Network Limited as Corporate Secretary
20 November 2015
Resigned Leon, Roger Paul as Director
27 October 2015
Resigned Cathcart, Caroline, Ms. as Secretary
27 October 2015
Appointed The North London Network Limited as Corporate Secretary
10 January 2015
Appointed Cheema, Sajjad Ahmed as Director
10 January 2015
Appointed Falsafi, Laya as Director
25 November 2008
Resigned Misra, Rajeev as Secretary
18 October 2007
Appointed Cathcart, Caroline, Ms. as Secretary
5 July 2001
Appointed Cathcart, Caroline as Director
5 July 2001
Appointed Misra, Rajeev as Secretary
5 July 2001
Appointed Leon, Roger Paul as Director
5 July 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 July 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 October 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 October 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Caroline Cathcart
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1970 (56)
Laya Falsafi
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)

Financials

Net Assets
(£3,399)
Cash
£37
Employees
3
Debt Ratio
134%

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£1,240) (£1,779) (£2,199) (£2,619) (£3,039) (£3,399)
Balance sheet detail
202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£37£37£97£157£217£276
Debtors£0
Cash£37£37£97£157£217£276
Creditors (> 1 year)£10,000£10,000£10,000£10,000£10,000
Net Current Assets(£3,399)(£3,039)(£2,619)(£2,199)(£1,779)(£1,240)
Net Assets(£3,399)(£3,039)(£2,619)(£2,199)(£1,779)(£1,240)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
4 February 2026Confirmation statement with no updates8 January 2026
31 October 2025Total exemption full accounts31 October 2024
13 January 2025Confirmation statement with no updates8 January 2025
25 October 2024Total exemption full accounts31 October 2023
Show all recent filings

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